Cranex Ltd. — Board/Management Information 2022

Oct 3, 2022

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03-10-2022

To,

The Listing Compliance Deptt. BSE Limited 1st Floor, Phiroze Jeejeebhoy Tower, Dalal Street, Mumbai- 400001

SCRIP CODE: 522001- CRANEX LTD ISIN: INE608B01010

– Sub: Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 Regularisation and appointment of Ms. Shalini Rahul as Independent director of the Company.

Dear Sir(s),

In Compliance with regulation 30 of the SEBI (Listing Obligations & disclosure Requirements) Regulations, 2015, we hereby inform that Ms. Shalini Rahul, who was appointed as the Non-executive Independent Director of the Company with effect from 12.11.2021 till the conclusion of 47[th] Annual General Meeting of the Company, for approval of members of the Company for regularization.

The members of the Company, in its meeting held on 30[th] September, 2022 has approved the appointment of Ms. Shalini Rahul, as the Independent Director of the Company not liable to retire by rotation for a term of 5 years commencing from 12/11/2021 upto 11/11/26.

You are requested to kindly take note of the same.

Thanking you,

Yours Faithfully

For Cranex Limited

renu

Digitally signed by renu Date: 2022.10.03 16:41:21 +05'30'

Renu

Company Secretary and Compliance Officer Membership Number – A29426